A & ML Properties Limited

Company Registration Number: 05311766

Company registered in England and Wales

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A & ML Properties Limited is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Bury, Lancashire.

Registered Address

FLAT 2 ELTON HOUSE
ELTON VALE ROAD
BURY
LANCASHIRE
ENGLAND
BL8 2RZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BL8 2RZ

Registration Data

Company Number

05311766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £155,888£153,805£153,725£142,646£143,065£137,289
Current Assets £0£0£13,126£40,047£36,420£31,954
of which Cash £0£0£5,395£6,689£7,510£5,388
Total Assets £155,888£153,805£166,851£182,693£179,485£169,243
Current Liabilities £61,131£22,378£67,239£61,253£78,608£54,189
Net Current Assets £-61,131£-22,378£-54,113£-21,206£-42,188£-22,235
Total Net Worth £94,757£131,427£99,612£121,440£100,877£115,054

Previous Names

  • A & G DIAMOND DRILLING & BUILDING SERVICES LIMITED, active until 3 March 2011

Company Officers

  • VAN HECKE, Marie Louise

    Secretary

    Appointed on 13 December 2004

     

    Nationality: British

    Flat 2 Elton House
    Elton Vale Road
    Bury
    Lancashire
    BL8 2RZ
    England

  • VAN HECKE, Marie Louise

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    Flat 2, Elton House
    Elton Vale Road
    Bury
    Lancashire
    BL8 2RZ
    England

  • SWIFT, Andrew David

    Director

    Appointed on 13 December 2004

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    123
    Stone Pit Lane
    Croft
    Warrington
    Cheshire
    WA3 7DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59P4ZK0. Transaction: MzE1MTMzNjY5M2FkaXF6a2N4.

  2. 22 June 2016 Secretary's details changed for Ms Marie Louise Van Hecke on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH03. Barcode: X59P4ZJN. Transaction: MzE1MTMzNjY0MWFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Marie Louise Van Hecke on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X59P4ZJV. Transaction: MzE1MTMzNjY0MmFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKDS8. Transaction: MzE0MDgwOTk0NWFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from 145-147 Liverpool Road Cadishead Manchester M44 5BT to Flat 2 Elton House Elton Vale Road Bury Lancashire BL8 2RZ on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4FXTRY3. Transaction: MzEzMDkxNjIwMWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4AO3P89. Transaction: MzEyNjE4MTQ1OWFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO3K0Z. Transaction: MzEyNjE4MDQwMGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CVCB. Transaction: MzEwMjA1MjU1N2FkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN661S. Transaction: MzA4OTI2Nzc1OGFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGK8Q. Transaction: MzA3ODgzOTEzNWFkaXF6a2N4.

  11. 29 May 2013 Secretary's details changed for Maria Louise Van Hecke on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH03. Barcode: X29BGK8I. Transaction: MzA3ODc2MTU0M2FkaXF6a2N4.

  12. 3 April 2013 Secretary's details changed for Maria Louise Swift on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X25IG78G. Transaction: MzA3NTYxMjM5OWFkaXF6a2N4.

  13. 3 April 2013 Director's details changed for Marie Louise Swift on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25IG6VE. Transaction: MzA3NTYxMjI2OGFkaXF6a2N4.

  14. 26 March 2013 Registered office address changed from 123 Stone Pit Lane Croft Warrington Cheshire WA3 7DX on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XQHL5. Transaction: MzA3NTE4ODI2M2FkaXF6a2N4.

  15. 27 February 2013 Termination of appointment of Andrew Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232G25V. Transaction: MzA3MzY2MjQ3NWFkaXF6a2N4.

  16. 27 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X232G1VC. Transaction: MzA3MzY2MjM2OGFkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NHNGMA. Transaction: MzA2OTM5MTQ1N2FkaXF6a2N4.

  18. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVLEZ. Transaction: MzA1MTY1MzY3MmFkaXF6a2N4.

  19. 20 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10X6PLS. Transaction: MzA1MTA1OTAyOWFkaXF6a2N4.

  20. 20 January 2012 Director's details changed for Andrew David Swift on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X10X6PLK. Transaction: MzA1MTA1ODkzN2FkaXF6a2N4.

  21. 20 January 2012 Secretary's details changed for Maria Louise Swift on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X10X6PLC. Transaction: MzA1MTA1ODkzNmFkaXF6a2N4.

  22. 3 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23T9S3C. Transaction: MzAzMzI0MjU5MmFkaXF6a2N4.

  23. 3 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23CHS33. Transaction: MzAzMzI0MjE1M2FkaXF6a2N4.

  24. 15 February 2011 Appointment of Marie Louise Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A99FCRLV. Transaction: MzAzMjI3MTUzNWFkaXF6a2N4.

  25. 15 February 2011 Annual return made up to 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: A99EWRLE. Transaction: MzAzMjI3MDQ3NWFkaXF6a2N4.

  26. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ85DR0A. Transaction: MzAzMDk1NDQyMWFkaXF6a2N4.

  27. 3 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: AF7S0H16. Transaction: MzAwODU3NDU3MGFkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF7RJH1O. Transaction: MzAwODM4ODg5OGFkaXF6a2N4.

  29. 17 April 2009 Return made up to 13/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A45CQ91V. Transaction: MjAzMDgxMDgyMWFkaXF6a2N4.

  30. 4 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A62H45DL. Transaction: MjAxOTQyODEyNGFkaXF6a2N4.

  31. 8 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4E353RU. Transaction: MjAxNTExMTg2OGFkaXF6a2N4.

  32. 6 October 2008 Registered office changed on 06/10/2008 from 125 stonepit lane croft warrington WA3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: A61W53N8. Transaction: MjAxNDg1Njg0NmFkaXF6a2N4.

  33. 6 October 2008 Accounting reference date extended from 31/12/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A61VY3N0. Transaction: MjAxNDg0MDgyNWFkaXF6a2N4.

  34. 18 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyNTM3NWFkaXF6a2N4.

  35. 2 July 2007 Return made up to 13/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM1MzcwNGFkaXF6a2N4.

  36. 21 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0ODUxMmFkaXF6a2N4.

  37. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxMjI1NmFkaXF6a2N4.

  38. 15 March 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyODI0M2FkaXF6a2N4.

  39. 22 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDIyMTEwNWFkaXF6a2N4.

  40. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjM5MzcyN2FkaXF6a2N4.

  41. 18 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI5NDY4MGFkaXF6a2N4.

  42. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk0NjE1OGFkaXF6a2N4.

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